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Leatherhead Red UK Limited

Leatherhead Red UK Limited is an active company incorporated on 12 February 2019 with the registered office located in London, City of London. Leatherhead Red UK Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11822301
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1963
Director • British • Lives in UK • Born in Jul 1975
Director • American • Lives in United States • Born in Jan 1971
Director • Cfo • American • Lives in United States • Born in Sep 1950
The Learning Experience Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tle At Hampton Wick UK Limited
Richard Weissman, Sandy Levine, and 2 more are mutual people.
Active
Tle At Dorking UK Limited
Richard Weissman, Sandy Levine, and 2 more are mutual people.
Active
Tle At East Finchley UK Limited
Richard Weissman, Sandy Levine, and 1 more are mutual people.
Active
Tle At Leatherhead UK Limited
Richard Weissman, Sandy Levine, and 1 more are mutual people.
Active
The Learning Experience Systems UK Ltd
Sandy Levine, Brian Learned Alexander, and 1 more are mutual people.
Active
Tle At Weybridge UK Limited
Richard Weissman, Sandy Levine, and 1 more are mutual people.
Active
Tle At Balham UK Limited
Richard Weissman, Sandy Levine, and 1 more are mutual people.
Active
Tle At Epsom UK Limited
Richard Weissman, Sandy Levine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.75K
Increased by £14K (+799%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706.06K
Increased by £658.32K (+1379%)
Total Liabilities
-£911.12K
Increased by £805.02K (+759%)
Net Assets
-£205.06K
Decreased by £146.7K (+251%)
Debt Ratio (%)
129%
Decreased by 93.19% (-42%)
Latest Activity
Sandy Levine Resigned
3 Months Ago on 31 Jul 2025
Mrs Sarah Paine Details Changed
6 Months Ago on 12 May 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Ms Sandy Levine Details Changed
8 Months Ago on 17 Mar 2025
Mrs Sarah Paine Details Changed
8 Months Ago on 6 Mar 2025
The Learning Experience Systems Uk Ltd (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Sandy Levine as a director on 31 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mrs Sarah Paine on 12 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Apr 2025
Director's details changed for Ms Sandy Levine on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mrs Sarah Paine on 6 March 2025
Submitted on 6 Mar 2025
Change of details for The Learning Experience Systems Uk Ltd as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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